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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Bailes, Robert Kennedy
    Born in January 1938
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2003-03-24
    OF - Director → CIF 0
  • 2
    Ridley, John Henry Wallace
    Born in November 1949
    Individual (23 offsprings)
    Officer
    (before 1991-07-04) ~ 1995-09-30
    OF - Director → CIF 0
    Ridley, John Henry Wallace
    Individual (23 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-09-30
    OF - Secretary → CIF 0
  • 3
    Lawrence, Peter Charles
    Born in February 1963
    Individual (22 offsprings)
    Officer
    1998-05-01 ~ 2005-10-20
    OF - Director → CIF 0
    2006-04-07 ~ 2007-04-30
    OF - Director → CIF 0
    2008-09-09 ~ 2012-03-26
    OF - Director → CIF 0
  • 4
    Lucking, Graham Stuart
    Born in March 1951
    Individual (41 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Anthony Harry Hyams
    Individual (809 offsprings)
    Insolvency
    ~ 2016-08-01
    IP - (Case 1) practitioner → CIF 0
  • 6
    Duckworth, Simon Charles
    Individual (45 offsprings)
    Officer
    1995-09-30 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 7
    Shannon, George
    Born in April 1963
    Individual (54 offsprings)
    Officer
    2003-08-04 ~ 2005-10-20
    OF - Director → CIF 0
    2008-09-09 ~ 2012-03-26
    OF - Director → CIF 0
    Shannon, George
    Individual (54 offsprings)
    Officer
    2003-08-04 ~ 2005-10-20
    OF - Secretary → CIF 0
    2008-09-09 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 8
    Baxter, Alan John
    Born in January 1950
    Individual (65 offsprings)
    Officer
    1993-11-05 ~ 2005-08-02
    OF - Director → CIF 0
  • 9
    Gilbert, John
    Born in December 1946
    Individual (72 offsprings)
    Officer
    (before 1991-07-04) ~ 1993-11-05
    OF - Director → CIF 0
  • 10
    Lloyd Edward Hinton
    Individual (559 offsprings)
    Insolvency
    2016-08-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2016-08-01 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 11
    Chitty, Jonathan Lees
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2002-05-31 ~ 2003-08-04
    OF - Director → CIF 0
    Chitty, Jonathan Lees
    Individual (13 offsprings)
    Officer
    2002-05-31 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 12
    Smith, Terence
    Born in August 1949
    Individual (37 offsprings)
    Officer
    1997-06-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Brecknell, Charles Richard
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2012-06-21 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Stream, Tatjana Shanthi
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Jonathan Francis
    Born in May 1947
    Individual (13 offsprings)
    Officer
    (before 1991-07-04) ~ 2002-05-31
    OF - Director → CIF 0
    Smith, Jonathan Francis
    Individual (13 offsprings)
    Officer
    1999-10-29 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 16
    Hancox, Roger Frederic
    Born in October 1948
    Individual (35 offsprings)
    Officer
    (before 1991-07-04) ~ 1998-05-21
    OF - Director → CIF 0
  • 17
    Donnelly, Angela
    Individual (6 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Secretary → CIF 0
  • 18
    Wilcox, Robert
    Individual (11 offsprings)
    Officer
    (before 1991-07-04) ~ 1991-09-30
    OF - Secretary → CIF 0
    2012-03-26 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 19
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate (1 offspring)
    Officer
    2005-10-14 ~ 2008-09-09
    OF - Director → CIF 0
    2005-10-14 ~ 2008-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED

Period: 2014-03-05 ~ 2020-02-28
Company number: 01235902
Registered names
WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2014-08-07
Administration ended on 2016-08-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-08-01
Dissolved on 2020-02-28
Standard Industrial Classification
71129 - Other Engineering Activities
71121 - Engineering Design Activities For Industrial Process And Production

  • WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED
    Info
    WELLMAN PROCESS ENGINEERING LIMITED - 2014-03-05
    T N BUTLER HOLDINGS LIMITED - 2014-03-05
    Registered number 01235902
    4th Floor Allan House, 10 John Princes Street, London W1G 0AH
    PRIVATE LIMITED COMPANY incorporated on 1975-12-02 and dissolved on 2020-02-28 (44 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.